Smms Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Amalgamated
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About Smms Investments Private Limited

Smms Investments Private Limited, a amalgamated private limited company, was established on 29 July 2006 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65921MH2006PTC163408. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1,623.92 Cr and a paid-up capital of ₹1,281.91 Cr.

It upholds a compliant status. Its leadership includes Varsha Singh (Director), Surender Dharam Mehta (Director), Priyanka Sinha (Director). Past directors included Anja Volkmann, David James Rodman, Prasad Gadkari. It holds no open charges and ₹1,050.00 Cr settled loans. Its latest AGM occurred on 29 September 2019, with the balance sheet filed on 31 March 2019. It is based at 201-206, Shiv Smriti Chambers, 2Nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli, ,, Mumbai, Maharashtra, 400018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921MH2006PTC163408

  • Registration Number

    163408

  • Incorporation Date

    29 July 2006

  • Authorized Capital

    ₹1,623.92 Cr

  • Paid-Up Capital

    ₹1,281.91 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1,623.92 Cr
  • Paid Up Capital ₹ 1,281.91 Cr
  • Company Age 19 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 1,050.00 Cr
  • Revenue Growth **** 37.57%
  • Profit Growth **** -17.79%
  • Ebitda **** -18.43%
  • Net Worth -26.65%
  • Total Assets -28.20%
Company report

Smms Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Smms Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Smms Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Varsha Singh Director 09 Mar 2017 Current
Surender Dharam Mehta Director 27 Sep 2016 Current
Priyanka Sinha Director 13 Jun 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2012 Past
Pramod Abcsdd Additional Director 27 Jun 2014 Past
Pramod Abcsdd Director 24 Nov 2011 Past
Pramod Abcsdd Additional Director 28 Sep 2017 Past
Pramod Abcsdd Director 18 Jul 2007 Past
Pramod Abcsdd Additional Director 28 Sep 2012 Past

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Financial Performance of Smms Investments.

Smms Investments Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 37.57% increase. The company also saw a substantial fall in profitability, with a 17.79% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.65%.

Smms Investments revenue growth over time
Smms Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 37.57%
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Revenue from Operations
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Total Assets
*******
 -28.20%
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*******
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*******
Profit or Loss
*******
 -17.79%
*******
*******
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Net Worth
*******
 -26.65%
*******
*******
*******
*******
EBITDA
*******
 -18.43%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Smms Investments?

In 2018, Smms Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹10,500,000,000.00

Charges Breakdown by Lending Institutions
  • Unit Trust Of India Investment Advisory Services Limited : 1050.00 Cr
Latest Charge Details
Date Lender Amount Status
08 Aug 2006 Unit Trust Of India Investment Advisory Services Limited ₹1,050.00 Cr Satisfied

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How Many Employees Work at Smms Investments?

Unlock and access historical data on people associated with Smms Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Smms Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Smms Investments's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Smms Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Smms Investments Private Limited last Annual general meeting of members was held on 29 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Smms Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Priyanka Sinha was appointed as a Director was appointed as a Director on 13 Jun 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Varsha Singh was appointed as a Director was appointed as a Director on 09 Mar 2017 & has been associated with this company since 8 years 11 months . was documented.

  • Director Appointment

    Surender Dharam Mehta was appointed as a Director was appointed as a Director on 27 Sep 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on R Balakrishnan was appointed as a Company Secretary was appointed as a Company Secretary on 23 Aug 2016 & has been associated with this company since 9 years 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Smms Investments Private Limited?

The CIN of Smms Investments Private Limited is U65921MH2006PTC163408.

Where is Smms Investments Private Limited headquartered?

Smms Investments Private Limited is headquartered at 201-206, Shiv Smriti Chambers, 2Nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli, ,, Mumbai, Maharashtra, 400018.

When was Smms Investments Private Limited incorporated?

Smms Investments Private Limited was incorporated on 29 July 2006.

Who are the current directors of Smms Investments Private Limited?

The current directors of Smms Investments Private Limited are

What is the primary industry of Smms Investments Private Limited?

The primary industry of Smms Investments Private Limited is Financial Services.

Is Smms Investments Private Limited a listed company?

Smms Investments Private Limited is unlisted.

What is the capital structure of Smms Investments Private Limited?

The authorized capital of Smms Investments Private Limited is ₹1,623.92 Cr, and the paid-up capital is ₹1,281.91 Cr.

What is the compliance status of Smms Investments Private Limited?

The compliance status of Smms Investments Private Limited is Compliant.

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